CONTINENTAL AUTOMOTIVE SYSTEMS UK LIMITED

Company number 05830432

Date	Type	Description	View / Download
17 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Dec 2013	4.71	Return of final meeting in a members' voluntary winding up	(15 pages)
19 Nov 2013	4.68	Liquidators' statement of receipts and payments to 17 September 2013	(11 pages)
04 Oct 2012	AD01	Registered office address changed from One New Change London EC4M 9AF on 4 October 2012	(2 pages)
01 Oct 2012	600	Appointment of a voluntary liquidator	(6 pages)
01 Oct 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-18	(2 pages)
01 Oct 2012	4.70	Declaration of solvency	(3 pages)
31 May 2012	AR01	Annual return made up to 26 May 2012 with full list of shareholders Statement of capital on 2012-05-31 GBP 1	(14 pages)
10 Nov 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
01 Jun 2011	AR01	Annual return made up to 26 May 2011 with full list of shareholders	(14 pages)
06 May 2011	CH04	Secretary's details changed for Gravitas Company Secretarial Services Limited on 3 May 2011	(3 pages)
05 May 2011	AD01	Registered office address changed from , 110 Cannon Street, London, EC4N 6AR on 5 May 2011	(2 pages)
02 Apr 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Mar 2011	AA	Full accounts made up to 31 December 2009	(22 pages)
17 Feb 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
11 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 May 2010	AR01	Annual return made up to 26 May 2010 with full list of shareholders	(14 pages)
02 Mar 2010	AA	Full accounts made up to 31 December 2008	(23 pages)
24 Sep 2009	AA	Full accounts made up to 31 December 2007	(24 pages)
24 Jul 2009	287	Registered office changed on 24/07/2009 from, 191-195 high street, yiewsley, west drayton, middlesex, UB7 7XW	(1 page)
04 Jun 2009	363a	Return made up to 26/05/09; full list of members	(5 pages)
20 May 2009	353	Location of register of members	(1 page)
20 May 2009	288b	Appointment Terminated Secretary neil pritchard	(1 page)
20 May 2009	288a	Secretary appointed gravitas company secretarial services LIMITED	(2 pages)
24 Sep 2008	288b	Appointment Terminated Secretary leslie collins	(1 page)